| Name: | BEAU MONDE U.S.A. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1986 (39 years ago) |
| Entity Number: | 1059709 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 E. 86TH STREET, NEW YORK, NY, United States, 10028 |
| Principal Address: | 954 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL POWELL | Agent | 55 E. 86TH STREET, NEW YORK, NY, 10028 |
| Name | Role | Address |
|---|---|---|
| C/O YUTA AND JOEL POWELL | DOS Process Agent | 55 E. 86TH STREET, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| YUTA POWELL | Chief Executive Officer | 55 E. 86 STREET, # 10C, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-15 | 2006-09-13 | Address | 954 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1986-02-21 | 1994-02-15 | Address | 954 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060913000326 | 2006-09-13 | CERTIFICATE OF CHANGE | 2006-09-13 |
| 980212002126 | 1998-02-12 | BIENNIAL STATEMENT | 1998-02-01 |
| 940215002420 | 1994-02-15 | BIENNIAL STATEMENT | 1994-02-01 |
| 930301002390 | 1993-03-01 | BIENNIAL STATEMENT | 1993-02-01 |
| B325169-5 | 1986-02-21 | CERTIFICATE OF INCORPORATION | 1986-02-21 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
